OCEAN RIG LIMITED
Overview
| Company Name | OCEAN RIG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC343123 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN RIG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCEAN RIG LIMITED located?
| Registered Office Address | Union Plaza 6th Floor 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN RIG LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONSUN LIMITED | May 20, 2008 | May 20, 2008 |
What are the latest accounts for OCEAN RIG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for OCEAN RIG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Solon Drakoulis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Coull as a director | 1 pages | TM01 | ||||||||||
Appointment of Elpiniki Fotiou as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Steinsland as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 4 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Hellevik as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Appointment of John Rune Hellevik as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Mullen as a director | 2 pages | TM01 | ||||||||||
Who are the officers of OCEAN RIG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKOULIS, Solon | Director | Nikis Street Kalamaki - Alimos 17455 3 Greece | Greece | Greek | Finance And Accounting Executive | 178319710001 | ||||
| FOTIOU, Elpiniki | Director | And Elaion Zouberi 190 05 Attiki Aeroporias 44 Greece | Greece | Greek | Senior Vice President Accounting & Reporting | 177763300001 | ||||
| SKAILAND, Randi | Secretary | 4324 4324 Sandnes Vaglefjellskogen 10 Norway | British | 130974470001 | ||||||
| P & W SECRETARIES LIMITED | Secretary | Union Row AB10 1DQ Aberdeen Investment House, 6 | 128218620001 | |||||||
| COULL, Ronald Alexander Henry | Director | 22 Baillieswells Crescent Bieldside AB15 9BD Aberdeen Aberdeenshire | Scotland | British | Senior Vice President Human Resources | 98583780001 | ||||
| HELLEVIK, John Rune | Director | 4085 Hundvag Fregattveien 28 A Norway | Norway | Norwegian | Company Director | 154551090001 | ||||
| HELLEVIK, John Rune | Director | Fregattveien 28 A 4085 Hundvag Norway | Norway | Norwegian | Company Director | 154551090001 | ||||
| MULLEN, David | Director | Ardmore Rosslare Strand County Wexford Ireland | Irish | Ceo | 133005570001 | |||||
| STEINSLAND, Jan Rune | Director | Austre Tjornvei 3, 4317 Sandsnes Norway | Norwegian | Company Director | 116333810001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | 6 Union Row AB10 1DQ Aberdeen Investment House | 900021240001 |
Does OCEAN RIG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of sub-accounts & receivables | Created On Feb 09, 2009 Delivered On Feb 18, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Each of its sub-accounts, all monies credited thereto and all rights to receive payment. | ||||
Persons Entitled
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Transactions
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| Second share pledge agreement | Created On Dec 23, 2008 Delivered On Dec 31, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All shares or other equity interests owned by the company including but not limited to the entire issued share capital of ocean rig ghana limited. | ||||
Persons Entitled
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Transactions
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| First security agreement | Created On Dec 22, 2008 Delivered On Dec 31, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All earnings relating to the two 5TH generation bingo-9000 design semi-submersible deep water drilling rigs eirik raude and leiv eiriksson. | ||||
Persons Entitled
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Transactions
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| Second security agreement | Created On Dec 22, 2008 Delivered On Dec 31, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All earnings relating to the 2 5TH generation bingo-9000 design semi-submersible deep-water drilling rigs 'eirik raude' and 'leiv eiriksson'. | ||||
Persons Entitled
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Transactions
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| First share pledge agreement | Created On Dec 22, 2008 Delivered On Dec 31, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All shares or other equity interests own by the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0